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1979-274RESOLUTION NO. 79R- 274 A RESOLUTION OF THE CITY .COUNCIL OF THE CITY OF ANAHEIM APPROVING THE TERMS AND CONDITIONS OF THE MASTER COOPERATION AGREEMENT WITH THE ANAHEIM REDEVELOPMENT AGENCY. WHEREAS, the City of Anaheim and the Anaheim Redevelopment Agency have heretofore entered into certain cooperation agreements (Prior Cooperation Agreements); and WHEREAS, it is necessary and desirable to consolidate said Prior Cooperation Agreements into a Master Cooperation Agreement; and WHEREAS, a Master Cooperation. Agreement has been prepared, the terms and conditions of which are acceptable to the City Council of the City of Anaheim; and WHEREAS, the necessary environmental review of the projects set forth therein was undertaken at the time of the execution of the Prior Cooperation Agreements; and intended a single by which and WHEREAS, said Master Cooperation Agreement is to consolidate said Prior Cooperation Agreements into contract and to provide for changes in the procedures said projects and payments therefor are implemented; WHEREAS, Section 33445 of the California Health and Safety Code provides that before the Agency may proceed to pay the City for the cost of such public improvements the City must consent to such payment, the Agency and the City must take certain findings and determinations with respect to the issue of benefit to the Project and the City must also find and determine that no other reasonable means of financing such improvements are available to the community. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim as follows: 1. The City Council hereby finds and construction and installation of the public forth in the Agreement is of benefit to the Alpha Project area. 2. The City Council hereby finds and determines that no other means of financing the public improvements as set forth in the Agreement are available to the community. determines that the improvements as set Redevelopment Project 3. The City Council hereby consents to and approves the payment by the Anaheim Redevelopment Agency to the City of Anaheim for the net cost of installation of the public improve ments, as set forth in such Agreement. 4. The Agreement is hereby approved and the Mayor and City Clerk are authorized and directed to execute said Agreement on behalf of the City. THE FOREGOING RESOLUTION is approved and adopted by the City Council of the City of Anaheim this 15th day of May, 1979. ATTEST: NES dw STATE OF CALIFORNIA COUNTY OF ORANGE ss. CITY OF ANAHEIM I, LINDA D. ROBERTS, City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution.No. 79R -274 was introduced and adopted at a regular meeting provided by law, of the City Council of the City of Anaheim held on the 15th day of May, 1979, by the following vote of the members thereof: AYES: COUNCIL MEMBERS: Overholt, Kaywood, Bay, Roth and Seymour NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None AND I FURTHER CERTIFY that the Mayor of the City of Anaheim signed said Resolution No. 79R -274 on the 15th day of May, 1979. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 15th day of May, 1979. (SEAL) saaauT2u1 •Cozy CITY ERK OF THE CITY OF ANAHEIM I, LINDA D. ROBERTS, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 79R -274 duly passed and adopted by the Anaheim City Council on May 15, 1979.